One linked filing — more sources may join as they report · filed Feb 28, 2025. View entity profile → Other incidents for this victim →
incident inc_19551a79180d46e0 · merge_method deterministic
Discovered → first regulatory filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing span — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Identity (basic) · Credentials
MD
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Dec 6, 2024
Reported by MARYLAND AG filing
iTP Partners, a financial advisory entity affiliated with Osaic Wealth, Inc., notified clients of an email phishing incident where unauthorized individuals accessed email accounts. The incident exposed names combined with other personal information. iTP Partners secured accounts, launched an investigation, implemented technical safeguards, and offered one year of Equifax identity protection services.
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.